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LEGAL INTERPRETATION (BHC/CIC) Letter to Mr. Glotzer (June 5, 2009)
credit risk charge on credit default swap ("CDS") transactions with ICE...U.S. depository institutions, as well as by banks in countries that are
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/20090605.pdf
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Record of Policy Actions (Policy Record)
U.S. foreign trade increased sharply further in June. Preliminary indications...U.S. banks to their foreign branches following the June 24 suspension
URL: https://www.federalreserve.gov/monetarypolicy/files/fomcropa19700818.pdf
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H3_20101123.pmd
credit Primary Secondary Seasonal Month4 2009-Nov. Dec. 2010-Jan. Feb....credit to Maiden Lane LLC, Maiden Lane II LLC, and Maiden Lane III LLC
URL: https://www.federalreserve.gov/releases/h3/20101209/h3.pdf
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Evans – Criminal Conviction (Prohibition from Banking Industry)
Credit Union Act, as amended ("Section 205(d)") (12 U.S.C. § 1785(d)) ...G.S. 90-95(h)(5). [Blank checkbox] 5. finds enhanced punishment pursuant
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2008/20080829.pdf
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LEGAL INTERPRETATIONS (FRA) Letter to Mr. Kim (May 21, 2009)
U.S.C. § 371c; 12 CFR part 223. 2 12 U.S.C. § 371c(a)(l) and 12 CFR 223.11...5 12 U.S.C. § 371c(a)(2); 12 CFR 223.16. 6 See 67 Federal Register 76576
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/federalreserveact20090521.pdf
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September 12, 1997
s) located outside of Puerto Rico and the U.S. Virgin Islands will continue...5 Interagency Questions and Answers Regarding Community Reinvestment 3
URL: https://www.federalreserve.gov/supervisionreg/caletters/CA%2021-9%20Extension%20of%20CRA%20Disaster%20Desgination%20for%20Hurricane%20Maria%20%205.24.21%20(FINAL).pdf
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H3_20100323.pmd
credit2 Month5 2009-May June July Aug. Sep. Oct. Nov. Dec. 2010-Jan. Feb...credit extended through the Primary Dealer Credit Facility and credit
URL: https://www.federalreserve.gov/releases/h3/20100624/h3.pdf
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Record of Policy Actions (Policy Record)
5.1 to 5.5 10/20/70 -2 per cent. Private housing starts, on the other ...U.S. foreign trade fell substantially in August from the unusually high
URL: https://www.federalreserve.gov/monetarypolicy/files/fomcropa19701020.pdf
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H3_20101123.pmd
credit Primary Secondary Seasonal Month4 2009-Nov. Dec. 2010-Jan. Feb....credit to Maiden Lane LLC, Maiden Lane II LLC, and Maiden Lane III LLC
URL: https://www.federalreserve.gov/releases/h3/20101202/h3.pdf
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Federal Reserve Banks Check Processing Charges
site1 Charlotte, N.C., branch Columbia, S.C., check processing site2 District...S.C., to Charlotte, N.C.; Peoria, Ill., to Chicago, Ill.; Indianapolis
URL: https://www.federalreserve.gov/boarddocs/press/other/2004/20040802/attachment1.pdf
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